Company Information
CIN
Status
Date of Incorporation
26 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
37,284,180
Authorised Capital
60,884,750
Financials All Documents available from MCA @Rs 199/-
Directors
Prachi Jain
Manager/Secretary
over 1 year ago
over 1 year ago
Chandni Karnani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ishan Karnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Karnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Karnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyam Lal Kajaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Karnani
Director
almost 22 years ago
almost 22 years ago
Past Directors
Sanjay Kajaria
Director
almost 19 years ago
almost 19 years ago
Charges
16 August 2006
State Bank Of India
1 Crore
24 June 2020
Hdfc Bank Limited
15 Crore
15 February 2023
State Bank Of India
0
17 February 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
16 August 2006
State Bank Of India
0
15 February 2023
State Bank Of India
0
17 February 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
16 August 2006
State Bank Of India
0
15 February 2023
State Bank Of India
0
17 February 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
16 August 2006
State Bank Of India
0
15 February 2023
State Bank Of India
0
17 February 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
16 August 2006
State Bank Of India
0
15 February 2023
State Bank Of India
0
17 February 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
16 August 2006
State Bank Of India
0
Documents
Form DIR-12-23102020_signed
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Form DPT-3-26082020-signed
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Optional Attachment-(1)-31012020
Form ADT-1-14012020_signed
Form ADT-3-14012020_signed
-14012020
Copy of written consent given by auditor-14012020
Optional Attachment-(1)-14012020
Resignation letter-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Form DPT-3-29112019-signed
Form AOC-4(XBRL)-28112019_signed
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-25112019
Form MGT-14-07112019_signed
Form DIR-12-07112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Optional Attachment-(2)-05112019